Gustavia Home, LLC v. Criminal Court for the City of
| Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and Criminal Court for the City of New York |
| Gustavia Home, LLC |
| FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC |
| 20-1037 |
| March 23, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 8, 2020. A more recent docket listing may be available from PACER.
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| Filing 28 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2835260] [20-1037] [Entered: 05/08/2020 11:57 AM] |
| Filing 21 FORM D, on behalf of Appellant Gustavia Home, LLC, FILED. Service date 04/20/2020 by CM/ECF.[2822271] [20-1037] [Entered: 04/20/2020 12:12 PM] |
| Filing 20 FORM C, on behalf of Appellant Gustavia Home, LLC, FILED. Service date 04/20/2020 by CM/ECF.[2822266] [20-1037] [Entered: 04/20/2020 12:11 PM] |
| Filing 19 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 11 ], [ # 16 ], [ # 17 ], on behalf of Appellant Gustavia Home, LLC, FILED.[2821432] [20-1037] [Entered: 04/17/2020 01:47 PM] |
| Filing 18 ATTORNEY, Danielle Paula Light for Gustavia Home, LLC, in case 20-1037 , [ # 17 ], ADDED.[2821431] [20-1037] [Entered: 04/17/2020 01:46 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gustavia Home, LLC, FILED. Service date 04/17/2020 by CM/ECF. [2821406] [20-1037] [Entered: 04/17/2020 01:34 PM] |
| Filing 16 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [15], on behalf of Appellant Gustavia Home, LLC, FILED.[2821375] [20-1037] [Entered: 04/17/2020 12:57 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gustavia Home, LLC, FILED. Service date 04/17/2020 by CM/ECF. [2821373] [20-1037] [Entered: 04/17/2020 12:53 PM] |
| Filing 14 NOTICE, to Appellee FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC , for failure to file an appearance, SENT.[2815832] [20-1037] [Entered: 04/08/2020 09:01 AM] |
Filing 13
ORDER, dated 04/06/2020, dismissing appeal by 04/20/2020 unless Appellant Gustavia Home, LLC, submits FORM D FILED.[2814170] [20-1037] [Entered: 04/06/2020 07:30 AM]
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Filing 12
ORDER, dated 04/06/2020, dismissing appeal by 04/20/2020 unless Appellant Gustavia Home, LLC, submits FORM C, FILED.[2814169] [20-1037] [Entered: 04/06/2020 07:16 AM]
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| Filing 11 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [10], on behalf of Appellant Gustavia Home, LLC, FILED.[2813982] [20-1037] [Entered: 04/03/2020 04:07 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gustavia Home, LLC, FILED. Service date 04/03/2020 by CM/ECF. [2813955] [20-1037] [Entered: 04/03/2020 03:39 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Attorney Erik J. Berglund, Esq. for Appellee FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2807614] [20-1037] [Entered: 03/24/2020 09:22 AM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Rafi Hasbani, Esq. for Appellant Gustavia Home, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2807612] [20-1037] [Entered: 03/24/2020 09:22 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2807604] [20-1037] [Entered: 03/24/2020 09:19 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Gustavia Home, LLC, district court receipt # ANYEDC-12568473, FILED.[2807596] [20-1037] [Entered: 03/24/2020 09:17 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 02/26/2020, RECEIVED.[2807594] [20-1037] [Entered: 03/24/2020 09:16 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Gustavia Home, LLC, FILED. [2807586] [20-1037] [Entered: 03/24/2020 09:11 AM] |
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